R & J Engineering Services Ltd

Company Name	R & J Engineering Services Ltd
Company Status	Dissolved
Company Number	02666494
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	M.J. Hawkridge & Co. (Engineering) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Janet Horn
Nationality	British
Status	Closed
Appointed	26 November 1991(4 days after company formation)
Appointment Duration	32 years (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A6 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford West Yorkshire WF10 5PX

Director Name	Janet Horn
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(5 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 December 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Unit A6 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford West Yorkshire WF10 5PX

Director Name	Richard Jeffrey Horn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(5 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 December 2023)
Role	Co Director/Print Engineer
Country of Residence	England
Correspondence Address	Unit A6 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford West Yorkshire WF10 5PX

Director Name	Mr Marshall James Hawkridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Mills Waterside Knaresborough North Yorkshire HG5 8DE

Director Name	Mrs Yvonne Elizabeth Hawkridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Four Winds Swillington Lane Swillington Leeds West Yorkshire LS26 8QU

Contact

Telephone	01977 668899
Telephone region	Pontefract

Location

Registered Address	Unit A6 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford West Yorkshire WF10 5PX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Altofts and Whitwood
Built Up Area	Castleford

Shareholders

7.5k at £1	R.j. Horn 75.00% Ordinary
2.5k at £1	J. Horn 25.00% Ordinary

Financials

Year	2014
Net Worth	£29,053
Cash	£25,101
Current Liabilities	£39,269

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

12 August 1992	Delivered on: 22 August 1992 Persons entitled: Woodchester Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 12TH august 1992. Particulars: Fixed charge over all book and other debts. Outstanding

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
27 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
17 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
3 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2015	Secretary's details changed for Janet Horn on 8 November 2015 (1 page)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (4 pages)
18 December 2015	Director's details changed for Richard Jeffrey Horn on 8 November 2015 (2 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (4 pages)
18 December 2015	Director's details changed for Janet Horn on 8 November 2015 (2 pages)
18 December 2015	Director's details changed for Janet Horn on 8 November 2015 (2 pages)
18 December 2015	Director's details changed for Richard Jeffrey Horn on 8 November 2015 (2 pages)
18 December 2015	Director's details changed for Janet Horn on 8 November 2015 (2 pages)
18 December 2015	Secretary's details changed for Janet Horn on 8 November 2015 (1 page)
18 December 2015	Secretary's details changed for Janet Horn on 8 November 2015 (1 page)
18 December 2015	Director's details changed for Richard Jeffrey Horn on 8 November 2015 (2 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (5 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 December 2011	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 17 December 2011 (1 page)
17 December 2011	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 17 December 2011 (1 page)
17 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
17 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for Richard Jeffrey Horn on 10 February 2011 (2 pages)
23 March 2011	Director's details changed for Richard Jeffrey Horn on 10 February 2011 (2 pages)
10 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 September 2010	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YU16 4JB on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YU16 4JB on 28 September 2010 (1 page)
22 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Richard Jeffrey Horn on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Jeffrey Horn on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Janet Horn on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Janet Horn on 25 January 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 April 2009	Return made up to 22/11/08; full list of members (4 pages)
27 April 2009	Return made up to 22/11/08; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 February 2008	Return made up to 22/11/07; no change of members (7 pages)
13 February 2008	Return made up to 22/11/07; no change of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 December 2006	Return made up to 22/11/06; full list of members (7 pages)
19 December 2006	Return made up to 22/11/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 February 2006	Return made up to 22/11/05; full list of members (7 pages)
22 February 2006	Return made up to 22/11/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
27 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 November 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
23 February 2001	Registered office changed on 23/02/01 from: unit 4 the potteries school street castleford west yorkshire WF10 1NJ (1 page)
23 February 2001	Registered office changed on 23/02/01 from: unit 4 the potteries school street castleford west yorkshire WF10 1NJ (1 page)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
25 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Company name changed M.J. hawkridge & co. (Engineerin g) LIMITED\certificate issued on 28/04/99 (3 pages)
27 April 1999	Company name changed M.J. hawkridge & co. (Engineerin g) LIMITED\certificate issued on 28/04/99 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 January 1999	Return made up to 22/11/98; no change of members (4 pages)
14 January 1999	Return made up to 22/11/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
12 January 1998	Return made up to 22/11/97; full list of members (6 pages)
12 January 1998	Return made up to 22/11/97; full list of members (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
17 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 June 1996	Full accounts made up to 30 April 1996 (4 pages)
30 June 1996	Full accounts made up to 30 April 1996 (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
22 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

R & J Engineering Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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